| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ABqeQnmbqvcRFC4VrSgebVGWoBdhHQz8P | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1790 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3ABqeQnmbqvcRFC4VrSgebVGWoBdhHQz8P |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6348511 |
| Current Blanace Percentile | Top 89.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6367896 |
| Maximum Balance Percentile | Top 89.9 % |
| First Seen Block | 656588 (11/12/2020 13:14) |
| Last Seen Block | 656588 (11/12/2020 13:14) |
| Account Age (Blocks) | 125108 |
| Account Age Rank | 6333081 |
| Account Age Percentile | Top 89.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6385904 |
| Deposits From External Accounts Percentile | Top 90.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1790 |
| Deposits From BitMEX Accounts Rank | 284088 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 761600 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6528950 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6671870 |
| Number of Deposits from External Accounts Percentile | Top 94.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 413155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 851964 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6575966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.8 % |
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